AUGA group — Major Shareholding Notification 2021

Jul 30, 2021

NOTIFICATION OF A PERSON ON THE DISPOSAL OF VOTING RIGHTS

| 1. Issuer’s name, code of legal entity, head office address, country
AUGA group, AB, code 126264360, Konstitucijos ave. 21C, LT-08130 Vilnius, Lithuania | | | | |
| --- | --- | --- | --- | --- |
| 2. Reasons for crossing the declared threshold (mark the relevant reason):
☐ acquisition or [X] disposal of the voting rights
☐ acquisition or [X] disposal of financial instruments
☐ event resulting in the change of the held amount of the voting shares
☐ Other (indicate the particular reason, for example: changes in classification of the nature of holding (e.g., end of validity of financial instruments), acting jointly other reasons): | | | | |
| 3. Details on the person who is subject to the obligation of notification (by crossing declared threshold in the descending or ascending order)^{1}
Name and surname or name of legal entity
UAB „ME Investicija“ | | Head office address of legal entity
Račių str. 1, LT-03154 Vilnius, Lithuania | | |
| 4. Name and surname or name of shareholder (applicable in the cases referred to in Article 16(1)(2-10) of the Law, if different from the person referred to in item 3. Every person whose votes are to be calculated together with the votes of the person referred to in item 3 should be indicated, specifying the amount and the percentage of the voting rights directly held by each of such persons): | | | | |
| 5. Declared threshold and date of crossing it (e.g., date of acquisition or disposal of the shares; date of any other reason causing the obligation of notification to arise; in cases of a passive crossing of the threshold, the date of share-related event):
Date of threshold: 2021-07-28
Declared threshold: 5% | | | | |
| 6. General positions of the persons who are subject to the notification obligation: | | | | |
| | % of voting rights attached to shares, (total of 7.A) | % of voting rights through financial instruments, % (total of 7.B.1 + 7.B.2) | Total of both in %, (7.A + 7.B) | Total number of voting rights of issuer^{2} |
| Resulting situation on the date on which threshold was crossed or reached | 4.21% | | | 227 416 252 |
| Position of previous notification (if applicable) | 8.39% | | | |

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1. Notified details of the resulting situation on the date on which the threshold was crossed³

A: Voting rights attached to shares

Class/type of shares ISIN code	Number of voting rights⁴		Voting rights, %
	Direct (Article 15 of the Law)	Indirect (Article 16 of the Law)	Direct (Article 15 of the Law)	Indirect (Article 16 of the Law)
LT0000127466	9 582 801	-	4.21%	-
SUBTOTAL A	9 582 801	-	4.21%

B 1: Financial instruments which upon expiration of the buy-up term as agreed officially shall grant the right or possibility to acquire shares granting the voting rights already issued by the issuer (Article 17 of the Law)

Type of financial instrument	Expiration date⁵	Exercise/conversion period⁶	Number of voting rights that may be acquired if the instrument is exercised/converted	Voting rights, %
		SUBTOTAL B.1

B 2: Financial instruments related to instruments declared in part B1 and having similar economic effect (Article 17 of the Law)

Type of financial instrument	Expiration date⁵	Exercise/conversion period⁶	Settlement in kind or cash⁷	Number of voting rights	Voting rights, %
			SUBTOTAL B.2

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1. Information in relation to the person subject to the notification obligation (mark the relevant reason):

[ ] Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertakings holding directly or indirectly the issuer's voting rights (if the natural person or legal entity, which has an obligation to make a notification, is controlled and/or controls other legal entity, mark the other option)

[X] Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity⁶:

Name and surname / corporate name⁹	Voting rights, % (if it equals or is higher than the notifiable threshold)	Voting rights through financial instruments, % (if it equals or is higher than the notifiable threshold)	Total of both, % (if it equals or is higher than the notifiable threshold)
UAB „ME Investicija“	4.21%	-	4.21%
UAB „AmberCap“	-	-	-
90% of UAB „AmberCap“ shares are owned by Mindaugas Raila	-	-	-

1. Details in case of voting by proxy: [name and surname / name of proxy] shall lose his voting rights
   [per cent and amount] from [date]

2. Additional information:
   (E.g., correction of the previous notification)

Completed in Vilnius, 30 July 2021

Tadas Petkevičius